EFTA00093575¶
HOTLINE TRACKER WORKSHEET¶
LEAD#: 113¶
INVESTIGATOR ASSIGNED:¶
DATE/TIME OF FOLLOW-UP CALL:¶
PERSON INTERVIEWED (Include DOB, address and Phone#):¶
INTERVIEW NOTES:¶
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Were they a victim –
-
How do they know him –
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When did they meet him –
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Where did they meet him –
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How old were they when they met him (If pertains to the Victim)—
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Additional Info-
French + Cellphone¶
FOLLOW UP REQUIRED:¶
Primary¶
Russian Citizen - possibly in SF.¶
EFTA00093576¶
HOTLINE TRACKER WORKSHEET¶
LEAD#:¶
113¶
DATE/TIME OF FOLLOW-UP CALL:¶
711212019¶
2:06pm¶
1:59pm¶
PERSON INTERVIEWED (Include DOB, address and Phone#):¶
INTERVIEW NOTES:¶
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Were they a victim – No
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How do they know him –
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When did they meet him – 2015
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Where did they meet him – Electronically.
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How old were they when they met him (If pertains to the Victim)—
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Additional Info-
a ka¶
FOLLOW UP REQUIRED:¶
FBI her contact information He met her at a business contact She doesn’t think of herself as a Victim. Gare him the email address for J. Erstein.¶
EFTA00093577¶
HOTLINE TRACKER WORKSHEET¶
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How do they know him –
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When did they meet him —
-
Where did they meet him –
-
How old were they when they met him (If pertains to the Victim)—
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Additional Info-
Traveled with other women who were younger but didn’t know ages. Jeff Epstein also stated at one point that he was a teacher which might be something to look into.¶